Address History: 6018 Shell Ridge Drive, Lithia, FL 33547;
131 Calle Eleonor Roosevelt Ste 1, San Juan, PR 00918
Aliases (AKA): William Del Valle,
William D Velez
Relatives & Associates: Natasha Del
Edgardo Delgalarza
Joshua Delvalle
Sonia Delvalle
William Delvalle
Phone Numbers: (787) 764-1126
Address History: 10802 El Toro Drive, Riverview, FL 33569;
5728 Shell Ridge Drive, Lithia, FL 33547;
Hanover Park, IL 60133;
Streamwood, IL 60107
Aliases (AKA): Antonio Alanis
Address History: 1331 S Federal Highway, Boynton Beach, FL 33435;
6170 Terra Rosa Circle, Boynton Beach, FL 33472;
Lithia, FL 33547;
Zephyrhills, FL 33540;
Camp Hill, PA 17011
Relatives & Associates: Christopher Kauffman
James Kauffman
James Kauffman
Jason Kauffman
Kathleen Kauffman
Email Addresses: fla****@yahoo.com,
kau****@tampabay.rr.com,
sgt****@yahoo.com,
tho****@msn.com,
trk****@yahoo.com
Address History: 5912 Shell Ridge Drive, Lithia, FL 33547;
1851 Highway A1a, Indian Harbour Beach, FL 32937;
Riverview, FL 33569;
Satellite Beach, FL 32937;
Tampa, FL 33647
Aliases (AKA): Thomas Jeffery Bosso,
Tom Bosso
Address History: 5824 Shell Ridge Drive, Lithia, FL 33547;
1716 Chapel Tree Circle Apt B, Brandon, FL 33511;
Jacksonville, FL 32225;
Orlando, FL 32803;
Islip, NY 11751
Relatives & Associates: Erica Bomzer
Julius Freschra
Josephine Frescura
Louis Frescura
Yoryina Frescura
Email Addresses: jos****@alltel.net
Address History: 5820 Shell Ridge Drive, Lithia, FL 33547;
26 Silver Falls Circle, Kissimmee, FL 34743;
Orlando, FL 32836;
Tampa, FL 33609;
Windermere, FL 34786
Aliases (AKA): Dina Errabie,
Dina Mohamadi-Alal
Phone Numbers: (770) 682-0929
Email Addresses: dal****@hotmail.com,
din****@hotmail.com,
din****@aol.com
Address History: 11615 Blue Woods Drive, Riverview, FL 33569;
6016 Shell Ridge Drive, Lithia, FL 33547;
Orlando, FL 32824;
Valrico, FL 33594;
Winter Garden, FL 34787
Aliases (AKA): Melissa Ramos
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547;
435 E 29th Street Apt 111, Hialeah, FL 33013;
Riverview, FL 33568;
Bayamon, PR 00960;
Guaynabo, PR 00969
Aliases (AKA): Humberto O Quintana Irazola,
Humberto O Quintana
Address History: 6022 Shell Ridge Drive, Lithia, FL 33547;
201 Harbor City Parkways Apt E404, Indian Harbour Beach, FL 32937;
Palm Bay, FL 32905;
Satellite Beach, FL 32937;
Atlanta, GA 30309
Aliases (AKA): Michael Wilson Fulk,
Mike Fulk
Email Addresses: mic****@msn.com
Address History: 5934 Shell Ridge Drive, Lithia, FL 33547
Address History: 6006 Shell Ridge Drive, Lithia, FL 33547;
5811 Watercolor Drive, Lithia, FL 33547;
Sun City Center, FL 33573;
Cedar Grove, NJ 07009;
Haskell, NJ 07420
Address History: 1843 Cattle Baron Drive, Lithia, FL 33547;
303 Androssan Place, Townsend, DE 19734;
Wilmington, DE 19810;
Orlando, FL 32835;
Kennesaw, GA 30152
Aliases (AKA): Earyes Cara Davis,
Cara Maria Davis Earyes,
Cara M Davisearyes,
C Lewis,
Cara M Lewis
Address History: 5912 Shell Ridge Drive, Lithia, FL 33547;
723 Flamingo Drive, Apollo Beach, FL 33572;
Apopka, FL 32703;
Lake Mary, FL 32746;
Longwood, FL 32791
Aliases (AKA): Suzanne Senzig
Relatives & Associates: Joan Ballenger
Robert Ballenger
Robert Ballenger
David Gonzalez
Beth Kapalczynski
Email Addresses: sse****@aol.com
Address History: 6005 Shell Ridge Drive, Lithia, FL 33547;
1924 Yellowfin Drive, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Riverview, FL 33578;
Tampa, FL 33620
Aliases (AKA): Kyle Stewart
Relatives & Associates: Brittney Mckenney
Georganna Sims
Catherine Stewart
Michael Stewart
Ryan Stewart
Address History: 5914 Shell Ridge Drive, Lithia, FL 33547;
541 Brewer Street, East Hartford, CT 06118;
North Kingstown, RI 02852
Aliases (AKA): Michael L Mowel
Address History: 11461 Owasee Trails Place, Riverview, FL 33569;
2227 Bodrick Circle Apartment 205, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33614;
Charlotte, NC 28210
Phone Numbers: (813) 205-2984
Address History: 5816 Shell Ridge Drive, Lithia, FL 33547;
6109 Gannetwood Place, Lithia, FL 33547;
High Point, NC 27262;
Raleigh, NC 27617
Aliases (AKA): Daniel G Rothrock
Relatives & Associates: Abigail Eaton
Email Addresses: dan****@danielrothrock.com
Address History: 5904 Shell Ridge Drive, Lithia, FL 33547
Phone Numbers: (813) 684-3908
Address History: 6014 Shell Ridge Drive, Lithia, FL 33547;
6700 W 11th Avenue Apt 203, Lakewood, CO 80214;
Newark, DE 19711;
Altamonte Springs, FL 32714;
Brandon, FL 33511
Aliases (AKA): Sean Patrick Cox,
Sean P Cox,
Sean Cox,
Sean M Cox,
Shaun M Cox
Email Addresses: sea****@coxlawplc.com,
sea****@penton.com,
sea****@ajg.com,
sea****@ymail.com
Address History: 6018 Shell Ridge Drive, Lithia, FL 33547;
1320 Lorea Lane, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33647;
Valrico, FL 33594
Aliases (AKA): Rebekah Green,
Rebekah K Scheller
Address History: 11615 Blue Woods Drive, Riverview, FL 33569;
6016 Shell Ridge Drive, Lithia, FL 33547;
North Port, FL 34287;
Orlando, FL 32839;
Valrico, FL 33594
Email Addresses: jes****@hotmail.com
Address History: 6021 Shell Ridge Drive, Lithia, FL 33547;
1360 Leon Way, Sierra Vista, AZ 85635;
Fayetteville, NC 28303;
Richmond, VA 23227
Aliases (AKA): Santele F Richey
Address History: 5929 Shell Ridge Drive, Lithia, FL 33547;
2063 Charle Street Apt D2, Costa Mesa, CA 92627;
Bowmansville, NY 14026;
Buffalo, NY 14221;
Eden, NY 14057
Aliases (AKA): Amy Jane Nolte,
Amy J Nolte,
Amy J Tsumpes
Email Addresses: sno****@roadrunner.com
Address History: 9 Mohican Trail, Old Saybrook, CT 06475;
350 Beths Avenue, Bristol, CT 06010;
Waterbury, CT 06706;
Lithia, FL 33547
Aliases (AKA): Christine Murphy,
Christopher Murphy
Address History: 2051 Van Tuyl Place, Falls Church, VA 22043;
1094 Leahy Road, Monterey, CA 93940;
Lithia, FL 33547;
Keokuk, IA 52632;
Fort Campbell, KY 42223
Aliases (AKA): Manivanh B Baythavong,
M Lendeman,
M Lindeman,
Manivanh B Lindeman
Relatives & Associates: Barbara Baythavong
Bobby Baythavong
Boualaphanh Baythavong
Choui Baythavong
Khan Baythavong
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